Company Information

CIN
Status
Date of Incorporation
19 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushanta Ghosh
Sushanta Ghosh
Director
about 1 year ago
Niranjan Kumar
Niranjan Kumar
Director
over 11 years ago

Past Directors

Palash Ghosh
Palash Ghosh
Director
over 11 years ago
Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

Form ADT-1-28082020_signed
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Acknowledgement received from company-07022018
Form DIR-11-07022018_signed
Notice of resignation filed with the company-07022018
Proof of dispatch-07022018
Optional Attachment-(1)-29012018
Form DIR-12-29012018_signed
Evidence of cessation;-29012018
Notice of resignation;-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018